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Company · London

Thomas Miller (UK) Holdings Company LTD

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thomas Miller (UK) Holdings Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ann Haugh 2018-2018 Director View profile
  2. Jonathan Michael Goldthorpe 2013-2021 Director View profile
  3. Kim Elizabeth Vernau 2001-2013 Director View profile
  4. Redvers Paul Cunningham 2001-2013 Director View profile
  5. Nicholas James Whitear 2001-2013 Director View profile
  6. Stephen John Harvey 2001-2009 Director View profile
  7. Stephen John Barnes James 2001-2006 Director View profile
  8. Bruce Murray Kesterton 1999-2022 Director View profile
  9. Peter Donnellan 1999-2006 Director View profile
  10. Terence George Coghlin 1999-2001 Director View profile
  11. Huw James Wynn-Williams 1999-2021 Director View profile
  12. Ian Richard Jarrett 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
07/05/1999
Registered office
London
Previous names
Miller Profit Sharing Scheme Trustees Limited (until 23/12/2013)

Group

No further corporate or individual controller is recorded above Thomas Miller (UK) Holdings Company LTD on the PSC register - it appears to be the top of its group.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6.1y median 5.1y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Professional services 6Dormant 3Agriculture 1Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03766242
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data